TRUST - DOVERIE, TOO
Pawnshop activities
BIN 140440031339No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUST - DOVERIE" |
Name in Kazakh | "TRUST - ДОВЕРИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUST - DOVERIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 11a, 21, Apt 36 |
Registration date | 28.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.02.2021 |
Branches | Not found |
AI Overview
TRUST - DOVERIE, TOO is a llp registered on April 28, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 31 766 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
| 2015 | 3 654 962 ₸ | 58 951 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 11a, 21, Apt 36
Locality
Karaganda region
About TOO «TRUST - DOVERIE» — BIN 140440031339
Last registry change: 08.02.2021
TRUST - DOVERIE, TOO was registered on 28.04.2014. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
llp «TRUST - DOVERIE»: registration details and status
llp «TRUST - DOVERIE» (BIN 140440031339) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 11a, 21, Apt 36, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRUST - DOVERIE»
The head of TOO «TRUST - DOVERIE» is Te Vladimir Vasil'evich.
Verification of TOO «TRUST - DOVERIE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRUST - DOVERIE» are available in the full Statsnet report. All the data to verify TOO «TRUST - DOVERIE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.